EXSTO, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
95 by profit
72 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXSTO"
Registration number, date 40003837765, 03.07.2006
VAT number LV40003837765 from 11.08.2006 Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.65 0.2 0
Personal income tax (thousands, €) 0.22 0.01 0
Statutory social insurance contributions (thousands, €) 0.41 0.02 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 03.07.2006 03.07.2006

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 03.07.2006 03.07.2006

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (228.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (87.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (226.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (920.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (207.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (90.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (151.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (249.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
val.zinojums EXSTO 2014 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  RTF (33.33 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.02.2010  RTF (6.81 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  RTF (1.75 KB)

2007

 Annual report 19.01.2009  TIF (1.48 MB)

2006

 Annual report 31.10.2007  TIF (523.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 57.17 KB 11.08.2011 28.06.2006 3

Memorandum of association

 TIF 66.83 KB 11.08.2011 28.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 11.08.2011 29.07.2009 2

Receipts on the publication and state fees

 TIF 30.59 KB 11.08.2011 27.07.2009 2

Application

 TIF 125.73 KB 11.08.2011 02.07.2009 4

Protocols/decisions of a company/organisation

 TIF 17.79 KB 11.08.2011 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.56 KB 11.08.2011 15.01.2007 1

Receipts on the publication and state fees

 TIF 33.9 KB 11.08.2011 10.01.2007 2

Application

 TIF 103.95 KB 11.08.2011 03.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 11.08.2011 03.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 11.08.2011 03.07.2006 2

Registration certificates

 TIF 17.61 KB 11.08.2011 03.07.2006 1

Announcement regarding the legal address

 TIF 7.71 KB 11.08.2011 28.06.2006 1

Application

 TIF 201.25 KB 11.08.2011 28.06.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 11.08.2011 28.06.2006 1

Consent of a member of the Board / executive director

 TIF 16.85 KB 11.08.2011 28.06.2006 2

Receipts on the publication and state fees

 TIF 27.52 KB 11.08.2011 28.06.2006 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register